BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
September 27, 2005 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Regular Board Meeting of July 26, 2005

  4. Public Comments

Members of the public are welcome to speak to the Board on any agenda subject or on any other subject now, or at the end of the meeting.

  5. Communications

     a.  Letter from John M. Gear regarding lead replacement.           

  6. Committee Reports
     a. Human Resources Committee Report (September 20, 2005)
           - Santiago Rios (Report will be available at your meeting)
     a. Finance Committee Report (September 26, 2005)
          - Ron Callen (Report will be available at your meeting)

  7. Manager's Recommendations      
     a. Approve Lugnut Sponsorship Agreement for a five-year period.
     b. Accept the Fiscal 2005 Audited Financial Statements; and, Authorize
        Corporate Secretary to file a copy of same with the State Treasurer.

  8. Unfinished Business

  9. New Business

10. Resolutions

11. Manager's Remarks
     a. Presentation on Railroad Problems (Dick Peffley, Director of Operations).
     b. Presentation on Steam System Issues (Sue Warren, Marketing Specialist,
         Resource & System Planning).
     c. Discussion: 312 N. Grand Avenue.

12. Commissioners' Remarks

13. Motion of Excused Absence

14. Public Comments

Members of the public are welcome to speak to the Board on any Board of Water and Light subject.

15. Adjournment